- MUFG (Tempe, AZ)
- …team will provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk. Americas Model Risk Management 's strategic vision is ... in a transparent and timely manner. Serving as a model validation lead for analytics models in... validation and control function in the organization. Americas Model Risk Management touches models across all… more
- Citigroup (Jacksonville, FL)
- …This role partners closely with Fraud Policy, Fair Lending and Fairness, Model Risk Management , Data Activation & Transformation (DAT), and various other ... Modeling, & Data organization, this role helps administer/manage the Fraud Model /AI inventory ensuring Fair Lending &...rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's… more
- American Express (Washington, DC)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager...together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud … more
- DataVisor (Mountain View, CA)
- …collaborative, and results-driven. Come join us! Position Overview As the Head of Fraud Solutions, you will lead the strategic direction and execution of ... science teams to refine detection models, improve strategies, monitor model and rule performance, and enhance fraud ... prevention. Requirements + 10+ years of experience in fraud /risk management , fraud analytics, and… more
- Truist (Atlanta, GA)
- …equivalent education 2. Ten+ years of financial services work experience, including Fraud management experience 3. Prior structured problem solving experience ... States of America) **Please review the following job description:** Lead a team driving design and execution of significant...Act as a subject matter expert for response regarding Fraud program reviews with Examiners, Auditors, Model … more
- Vanguard (Malvern, PA)
- …in special projects and performs other duties as assigned. Qualifications + Experience in fraud risk management ideally with a focus on cash management ... preferred. + Minimum of five years experience in either Fraud Operations, Risk Management , Cybersecurity, or IT...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... of others can be heard and championed. You will lead the way in creating next-generation talent for Capital...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- Intuit (Mountain View, CA)
- …to transform and strengthen our first line of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will ... cases is a plus + Strong project and time management skills with ability to lead , multi-task,...+ Experience in Fintech is preferred How you will lead + Establish controls testing and model … more
- Discover (Riverwoods, IL)
- …Do** Responsible for auditing the model development and validation and related model risk management and governance functions in areas such as loss ... and capital planning, including economic capital, acquisition and portfolio management models, marketing and fraud , for both...and procedures in place. **How You'll Do It** + Lead or perform independent model validations and… more
- Citigroup (San Antonio, TX)
- …engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive ... about business and technology shifts, identifying both potential and existing fraud impacts. Technical proficiency in model optimization, algorithm development,… more